Mandatory disclosures

Mandatory disclosures according to § 37a HGB for the companies of Viridium Group

Com­pany in­for­ma­tion

Viridium Group GmbH & Co. KG
Dornhofstraße 36, 63263 Neu-Isenburg, Germany

Registered office: Neu-Isenburg
Offenbach District Court HRA 42321
VAT ID no.: DE 293310005 

General partner: Viridium Group Management GmbH 
Dornhofstraße 36, 63263 Neu-Isenburg, Germany

Registered office: Neu-Isenburg
Offenbach District Court HRB 49541
Managing directors: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer

 

Viridium Holding AG
Dornhofstraße 36, 63263 Neu-Isenburg, Germany

Registered office: Neu-Isenburg
Offenbach District Court HRB 49468
Chairman of the Supervisory Board: Rolf-Peter Hoenen
Members of the Management Board: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer

 

Viridium Rückversicherung AG
Dornhofstraße 36, 63263 Neu-Isenburg, Germany

Registered office: Neu-Isenburg
Offenbach District Court HRB 51609
Chairman of the Supervisory Board: Caspar Berendsen
Members of the Management Board: Dr. Heinz-Peter Roß, Dr. Tilo Dresig, Michael Sattler

 

Viridium Service Management GmbH
Dornhofstraße 36, 63263 Neu-Isenburg, Germany

Registered office: Neu-Isenburg
Offenbach District Court HRB 48478 
Managing directors: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer
VAT ID no.: DE 300878659

 

Proxalto Service Management GmbH
20083 Hamburg, Germany

Registered office: München
München District Court HRB 238857
Managing directors: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer

 

Proxalto Lebensversicherung AG
20083 Hamburg, Germany

Registered office: München
District Court München HRB 177657

Chairman of the Supervisory Board: Rolf-Peter Hoenen 
Members of the Management Board: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer
VAT ID no.: DE 811 279 374

 

Heidelberger Leben Service Management GmbH 
Registered office: Im Breitspiel 2-4, 69126 Heidelberg, Germany

Registered office: Heidelberg
Mannheim District Court HRB 703416 
Managing directors: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer

 

Heidelberger Lebensversicherung AG
Im Breitspiel 2-4, 69126 Heidelberg, Germany

Registered office: Heidelberg
Mannheim District Court HRB 334289 
Chairman of the Supervisory Board: Rolf-Peter Hoenen 
Members of the Management Board: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer
VAT ID no.: DE 234662002

 

Skandia Versicherung Management & Service GmbH 
Kaiserin-Augusta-Allee 111, 10553 Berlin, Germany

Registered office: Berlin
Charlottenburg District Court HRB 40987 
Managing directors: Dr. Heinz-Peter Roß, Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer
VAT ID no.: DE 210423955

 

Skandia Lebensversicherung AG 
Kaiserin-Augusta-Allee 111, 10553 Berlin, Germany

Registered office: Berlin
Charlottenburg District Court HRB 39933 
Chairman of the Supervisory Board: Rolf-Peter Hoenen 
Members of the Management Board: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Michael Sattler, Dr. Martin Setzer
VAT ID no.: DE 815439158

 

Skandia Portfolio Management GmbH 
Dornhofstr. 36, 63263 Neu-Isenburg, Germany

Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 50199 
Managing directors: Ulrich Enßlin
VAT ID no.: DE 183868552

 

Entis Lebensversicherung AG
Augustaanlage 65, 68165 Mannheim, Deutschland 

Registered office: Mannheim
Mannheim District Court HRB 728622
Chairman of the Supervisory Board: Rolf-Peter Hoenen 
Members of the Management Board: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Rudolf Geburtig, Michael Sattler, Dr. Martin Setzer
VAT ID no.: DE 312745754 

 

Entis Service Management GmbH
Augustaanlage 65, 68165 Mannheim, Deutschland 

Registered office: Mannheim
Mannheim District Court HRB 728310
Managing directors: Dr. Heinz-Peter Roß (chairman), Dr. Tilo Dresig, Markus Eschbach, Rudolf Geburtig, Michael Sattler, Dr. Martin Setzer
VAT ID no.: DE 319362511